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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buckingham, John Parker

    Related profiles found in government register
  • Buckingham, John Parker
    American,swiss company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 1
    • The Green House, Nicholson Road, Ryde, Isle Of Wight, PO33 1BD, England

      IIF 2
  • Buckingham, John Parker, Mr.
    American,swiss born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Quadrant House, 4 Thomas More Square, London, E1W 1YW

      IIF 3
  • Buckingham, John Parker, Mr.
    American,swiss company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Buckingham, John
    Swiss,american born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Origin Business Park, Rainsford Rd, London, NW10 7FW, United Kingdom

      IIF 21 IIF 22
  • Buckingham, John
    Swiss,american company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 13 - Director → ME
  • 2
    AROMATHERAPY ASSOCIATES HOLDCO LIMITED
    14047659
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-04-14 ~ 2022-08-18
    IIF 23 - Director → ME
  • 3
    AROMATHERAPY ASSOCIATES LIMITED
    02108201
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 10 - Director → ME
  • 4
    AROMATHERAPY INVESTMENTS HOLDING LIMITED
    08850950
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 11 - Director → ME
  • 5
    AROMATHERAPY INVESTMENTS LIMITED
    08852216
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 12 - Director → ME
  • 6
    B & B CAPITAL PARTNERS (GP) LTD
    08612194
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-03-16 ~ 2022-08-08
    IIF 15 - Director → ME
  • 7
    B & B CAPITAL PARTNERS (SLP GP) LTD
    - now SC454557
    B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
    Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-08
    IIF 4 - Director → ME
  • 8
    BOOTS DELIVERY SERVICES LIMITED
    08341619
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 19 - Director → ME
  • 9
    BOOTS INTERNATIONAL LIMITED
    - now 04034358
    BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
    1 Thane Road West, Nottingham, Nottinghamshire
    Active Corporate (28 parents)
    Officer
    2021-02-26 ~ 2022-08-18
    IIF 20 - Director → ME
  • 10
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280
    1 Thane Road West, Nottingham
    Active Corporate (18 parents)
    Officer
    2021-02-26 ~ 2022-08-08
    IIF 16 - Director → ME
  • 11
    LIZ EARLE BEAUTY CO. LIMITED
    - now 03070395
    LIZ EARLE COSMETICS LIMITED - 2007-09-17
    K P L COSMETICS LIMITED - 2004-08-25
    Sedley Place 4th Floor, 361 Oxford Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 2 - Director → ME
  • 12
    NO7 BEAUTY COMPANY LIMITED
    13448553
    4th Floor Sedley Place, 361 Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-10 ~ 2022-08-18
    IIF 1 - Director → ME
  • 13
    PHD ACQUISITION BIDCO LIMITED
    09286479
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 14
    PHD ACQUISITION MIDCO LIMITED
    09286075
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 6 - Director → ME
  • 15
    SLEEK INTERNATIONAL LIMITED
    03010545
    1 Thane Road West, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 18 - Director → ME
  • 16
    SOAP & GLORY LIMITED
    06436322
    1 Thane Road West, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 17 - Director → ME
  • 17
    SPORTSPLATFORM HOLDCO LIMITED
    09284831
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 3 - Director → ME
  • 18
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-03-16 ~ dissolved
    IIF 7 - Director → ME
  • 19
    THE REFINERY LIMITED
    - now 03668430
    ORDEREND LIMITED - 1999-03-26
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-03-16 ~ 2022-08-18
    IIF 14 - Director → ME
  • 20
    TPW ACQUISITION BIDCO LIMITED
    09666408
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 21
    TPW ACQUISITION MIDCO LIMITED
    09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 5 - Director → ME
  • 22
    WASABI CO. LTD
    04431046
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Active Corporate (13 parents)
    Officer
    2023-06-02 ~ now
    IIF 21 - Director → ME
  • 23
    WASABI SUSHI BENTO LIMITED
    08106545
    Unit 5 Origin Business Park, Rainsford Road, Park Royal, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-06-02 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.